REALTIME DC LTD
BOGNOR REGIS REALTIME EMEA LIMITED

Hellopages » West Sussex » Arun » PO21 2LN

Company number 04684250
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address SUITE 6 KNIGHTON CHAMBERS, 39 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2LN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Audited abridged accounts made up to 31 October 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 150 . The most likely internet sites of REALTIME DC LTD are www.realtimedc.co.uk, and www.realtime-dc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Chichester Rail Station is 5.6 miles; to Ford Rail Station is 5.7 miles; to Fishbourne Rail Station is 7 miles; to Amberley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realtime Dc Ltd is a Private Limited Company. The company registration number is 04684250. Realtime Dc Ltd has been working since 03 March 2003. The present status of the company is Active. The registered address of Realtime Dc Ltd is Suite 6 Knighton Chambers 39 Aldwick Road Bognor Regis West Sussex Po21 2ln. . LESTER, Louise Elizabeth is a Secretary of the company. LESTER, Louise Elizabeth is a Director of the company. PELLETT, Brian Richard is a Director of the company. PELLETT, David Richard is a Director of the company. Secretary ETZEL, Anthony, Vice President has been resigned. Secretary PELLETT, Christine has been resigned. Secretary PELLETT, David Richard has been resigned. Secretary PELLETT, David Richard has been resigned. Secretary AKP SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENOLIEL, Mark, Vp. Of Operations has been resigned. Director ETZEL, Anthony, Vice President has been resigned. Director PELLETT, Brian Richard has been resigned. Director PELLETT, David Richard has been resigned. Director STEVENSON, Daniel Hunter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LESTER, Louise Elizabeth
Appointed Date: 23 July 2013
Director
LESTER, Louise Elizabeth
Appointed Date: 06 January 2009
43 years old
Director
PELLETT, Brian Richard
Appointed Date: 29 October 2006
72 years old
Director
PELLETT, David Richard
Appointed Date: 01 November 2014
42 years old

Resigned Directors

Secretary
ETZEL, Anthony, Vice President
Resigned: 29 October 2006
Appointed Date: 20 April 2006
Secretary
PELLETT, Christine
Resigned: 31 July 2005
Appointed Date: 03 March 2003
Secretary
PELLETT, David Richard
Resigned: 23 July 2013
Appointed Date: 14 September 2010
Secretary
PELLETT, David Richard
Resigned: 06 January 2009
Appointed Date: 29 October 2006
Secretary
AKP SECRETARIES LIMITED
Resigned: 14 September 2010
Appointed Date: 06 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Director
BENOLIEL, Mark, Vp. Of Operations
Resigned: 29 October 2006
Appointed Date: 05 April 2005
69 years old
Director
ETZEL, Anthony, Vice President
Resigned: 29 October 2006
Appointed Date: 20 April 2006
74 years old
Director
PELLETT, Brian Richard
Resigned: 05 April 2005
Appointed Date: 03 March 2003
72 years old
Director
PELLETT, David Richard
Resigned: 23 July 2013
Appointed Date: 06 January 2009
42 years old
Director
STEVENSON, Daniel Hunter
Resigned: 29 October 2006
Appointed Date: 06 April 2005
62 years old

Persons With Significant Control

Mr Brian Richard Pellett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REALTIME DC LTD Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Dec 2016
Audited abridged accounts made up to 31 October 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 150
27 Nov 2015
Total exemption full accounts made up to 31 October 2015
11 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 150
...
... and 63 more events
02 Jun 2004
Total exemption full accounts made up to 31 December 2003
12 Mar 2004
Return made up to 03/03/04; full list of members
12 Jan 2004
Accounting reference date shortened from 31/03/04 to 31/12/03
03 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation

REALTIME DC LTD Charges

10 June 2014
Charge code 0468 4250 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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